Company Disclosure

Autofurnish Limited (Scrip Code: 544767) submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of SEBI LODR Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was held on August 18, 2026, commencing at 4:30 PM and concluding at 5:00 PM.

Key Decisions Approved

1. Resignation of Company Secretary and Compliance Officer

  • Ms. Srishti Narang (M. No A45898) resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel)
  • Resignation effective from August 18, 2026
  • Reason for resignation: Personal reasons as stated in resignation letter dated August 18, 2026
  • ICSI Membership Number: A46288 (as per resignation letter)
  • ICSIIN: EA04568800020257611

2. Resignation of Independent Director

  • Mrs. Neha Sharma (DIN: 10618068) resigned as Independent Director
  • Resignation effective immediately from August 18, 2026
  • Reason for resignation: Unavoidable personal circumstances and pre-occupation in other business
  • Resignation letter dated August 18, 2026

3. Appointment of Additional Director

  • Mrs. Srishti Gupta (DIN: 11804113) appointed as Additional Director in capacity of Non-Executive Independent Director
  • Appointment effective August 18, 2026
  • Term: Consecutive term of 5 years, subject to shareholder approval
  • Profile: Qualified and experienced professional with expertise in her respective field, demonstrated strong leadership, governance, strategic decision-making, and managerial capabilities

Committee Reconstitution

Audit Committee

Reconstituted following resignation of Mrs. Neha Sharma:

  • Mr. Sourav (DIN: 10591454, Non-Executive Independent Director) - Chairperson
  • Mrs. Srishti Gupta (DIN: 11804113, Non-Executive Independent Director) - Member
  • Mr. Puneet Arora (DIN: 05175455, Non-Executive Independent Director) - Member

Nomination and Remuneration Committee

Reconstituted following resignation of Mrs. Neha Sharma:

  • Mr. Sourav (DIN: 10591454, Non-Executive Independent Director) - Chairperson
  • Mrs. Srishti Gupta (DIN: 11804113, Non-Executive Independent Director) - Member
  • Mr. Puneet Arora (DIN: 05175455, Non-Executive Independent Director) - Member

Stakeholders Relationship Committee

Reconstituted following resignation of Mrs. Neha Sharma:

  • Mr. Sourav (DIN: 10591454, Non-Executive Independent Director) - Chairperson
  • Mrs. Srishti Gupta (DIN: 11804113, Non-Executive Independent Director) - Member
  • Mr. Vipul Vashisht (DIN: 08388094, Non-Executive Independent Director) - Member